Notice of Extraordinary General Meeting

Major Transaction – Proposed Disposal of Entire Issued Share Capital of a Subsidiary

Voluntary Announcement

Interim Results Announcement for the six months ended 30 June 2017

TERMINATION OF THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY

DATE OF BOARD MEETING

ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION OF THE PROPOSED DISPOSAL OF THE PROPERTY, POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND POSTPONEMENT OF BOOK CLOSURE PERIOD

NOTICE OF EXTRAORDINARY GENERAL MEETING

MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY

ANNUAL GENERAL MEETING HELD ON 18 MAY 2017 POLL RESULTS

NOTICE OF ANNUAL GENERAL MEETING

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

NOTICE OF BOARD MEETING

PROFIT WARNING

BUSINESS UPDATE